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Dossier

DUNAS BEACH RESORT COMPLETION 127/4 LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
9
Officers
14
Beneficial owners
5
Same address
8
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2013-03-26
Legal form
private limited guarant nsc
Activity
74990
Registered office
Moseley Hall Farm, Chelford Road, Knutsford, WA16 8RB, England

DUNAS BEACH RESORT COMPLETION 127/4 LIMITED is a private limited guarant nsc registered in GB, incorporated 2013-03-26 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
08462487
Status
active
Type
private limited guarant nsc
Incorporated
2013-03-26
Registered office
Moseley Hall Farm, Chelford Road, Knutsford, WA16 8RB, England
SIC
74990
Officers · 2 active
  • MILTON, Gareth Rhys
    director · British · appt 2025-09-17
  • TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITED
    corporate director · appt 2025-09-17
  • corporate secretary · appt 2013-03-26
  • BATES, David Leslie(resigned)
    director · British · appt 2013-05-31
  • DAY, Julia Rachel(resigned)
    director · Uk · appt 2016-04-30
  • HANNAH, David Warren(resigned)
    director · British · appt 2018-05-04
  • HANNAH, Nicholas Robert(resigned)
    director · British · appt 2013-03-26
  • LINCOLN, Bradley James(resigned)
    director · British · appt 2022-06-24
  • OYEDIWURA, Moses(resigned)
    director · British · appt 2021-07-01
  • WHITFIELD, Lucy Ann(resigned)
    director · British · appt 2016-04-30
  • corporate director · appt 2013-03-26
  • corporate director · appt 2013-03-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DUNAS BEACH RESORT COMPLETION 127/4 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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